HomeMy WebLinkAboutAgenda Summary 01/04/2005
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
January 4, 2005
REGULAR MEETING - 6:00 p.m.
pORT ANGELES
AGENDA ITEM
First
Page
Action Taken
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmember Rogers absent
PLEDGE OF ALLEGIANCE - Led by Finance Director Ziomkowski, followed by a moment of silence for
Melissa Carter, as well as the victims of the tsunami.
CEREMONIAL MATTERS &
PROCLAMA nONS
1. Introduction of new hires and recently
promoted officers
1
Introduction of Officers Trevor Dropp, Sean
Ryan, and Eric Thomas; Dispatcher Marilyn
Sheats; Records Specialist Carla Jacobi; and
congratulations to recently promoted Corporal
Jason Viada.(Sergeant Schilke unable to attend)
B. WORK SESSION
None
C. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined hy City Manager
or City Council memher
(2) PUBLIC COMMENT This is an opportunity for members of the public to speak to the City Council about
anything. To allow time for the Council to complete its legislative agenda, comments should he limited to no more
than 5 minutes per person and a total of 15 minutes for this comment period. (These time periods may he lengthened
or shortened at the discretion of the Alayor.)
1. Manager Quinn inserted request to circulate annexation petition as Agenda Item D .1.
2. Councilmember Williams requested discussion on vote reo fluoridation; issue will be placed on next agenda
3. Peter Ripley w/kudos that Council is considering vote on fluoridation
4. Paul Lamoureux reo report on Energy Conference, BP A and City rate clarification, cost of street trees,
matter of reorganization, and alternative notification methods at times of emergency
D. FINANCE
1. Request to Circulate Annexation Petition 3 1. Authorized circulation of petition; required
2. Lease with Washington Department ofFish assumption of bonded indebtedness
and Wildlife - Rearing Channel 5 2. Lease approved
3. William Shore Pool Renovation Project 3. Authorized amendment
Consultant Agreement Amendment 9
4. Economic Development Contract 4. Approved as amended
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
M A VOR TO DF,TF,RMTNF, TTMF, OF RRF,A K
January 4,2005 Port Angeles City Council Meeting
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AGENDA ITEM First Action Taken
Page
E. CONSENT AGENDA
1. City Council Minutes - Special Meeting of 13 1. Accepted Consent Agenda
December 16,2004, and Regular Meeting of 17
December 21,2004
2. Expenditure Report -December 24,2004 - 25
$861,265.54
3. Park Avenue Sidewalk Grant Agreement 41
F. CITY COUNCIL COMMITTEE REPORTS
G. RESOLUTIONS
1. Adopt resolution making available to 43 1. Passed Resolution No. 1-05
employees Retirement Health Savings Plan 2. Passed Resolution No. 2-05 as amended;
2. Amend Section 12 of Council Rules of 45A approved Jim Hulett as Interim
Procedure Commissioner
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
I. OTHER CONSIDERATIONS 1. Approved plan; staff to return with
1. Front Street Corridor Beautification Plan 45 implementation plan minus street trees
2. Ralston Street Vacation Request 53 2. Agreed not to consider requested vacation;
3. Handicapped Parking Ordinance 57 directed to staff to pursue property purchase
4. Motion to confirm interim appointments to 3. Adoption scheduled for January 18,2004;
Planning Commission Attorney Bloor to research "handicapped"
language
4. Addressed earlier in meeting
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
None
K. PUBLIC HEARINGS - OTHER
1. Street Vacation Petition - STV 04-01 - Reid-
Portion of the 16/17 alley east of 'A' Street in
Block 444: (Continued from December 7,
2004.)
L. INFORMA TION
1. City Manager Reports:
o Change Orders, Contracts under $15K, Bids (Page 71)
o Quarterly Consultant Report (Page 73)
2. Planning Commission Minutes - December 8, 2004 (Page 79)
3. Park Board Minutes - November 18,2004 (Page 81)
65
1. Closed public hearing; continued action to
next meeting
M. EXECUTIVE SESSION (As needed and determined by City Attorney) RCW 42.30.110(i): one item of
potential litigation at 8:52 p.m. for an estimated 10 minutes; no action anticipated
N. ADJOURNMENT I 9:35 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MA VOR TO DF,TF~l\'TTNF TTl\'TF (W R~FAK
January 4,2005 Port Angeles City Council Meeting
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PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as, land use permit applications, proposed
amendments to City land use regulations, zoning changes, annexations. In addition, the City Council may set a public hearing in order to receive public input
prior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek public opinion through
the public hearing process.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
M A VOR TO DF,TF,RMTNF, TTMF, OF RRF,A K
January 4,2005 Port Angeles City Council Meeting
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